IMODEL
La probabilité de faillite calculée de IMODEL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1979 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 46 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00278201 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00192746 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00119647 |
| 31-12-2021 | verkort | 31-05-2022 | 2022-20039111 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17000007 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-30300462 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14800188 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-18100459 |
| 31-12-2016 | verkort | 17-05-2017 | 2017-12300435 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-31500120 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-09-1979 |
| Status | Actif |
| Code postal | 8000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 31808M0513/00N002 | Flandre | 440 m² | 1 · 361 m² | 11,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.774.329",
"name_full": "IMODEL",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV DOMUS FISCALIS",
"person_name": null,
"org_rep_person_name": "Saar Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0686.786.031",
"pct": null,
"kind": "org",
"name": "LEOHOLD",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "1010.473.546",
"pct": null,
"kind": "org",
"name": "LIMADEL",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "1011.045.252",
"pct": null,
"kind": "org",
"name": "DELAMOS",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-16",
"act_kind_objet": "VERSLAG VAN HET BESTUURSORGAAN MEDEDELING VAN DE"
},
"decision": {
"body": "bestuursorgaan",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "report_waiver",
"report_waiver": {
"summary": "Het bestuursorgaan van IMODEL BV heeft een verslag opgesteld om de verplichting tot het indienen van een verslag over de vereniging van alle aandelen in \u00E9\u00E9n hand te vervallen, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van vennootschappen verenigingen.",
"articles": [
"2:8 \u00A74"
]
},
"restructuring": {
"parties": [
{
"kbo": "0419.774.329",
"name": "IMODEL",
"role": "contributor",
"address": "Leopold I-laan 87, 8000 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0686.786.031",
"name": "LEOHOLD",
"role": "recipient",
"address": "Leopold I-laan 87, 8000 Brugge",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1010.473.546",
"name": "LIMADEL",
"role": "other",
"address": "Emiel Vanderveldestraat 43, 8200 Brugge",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1011.045.252",
"name": "DELAMOS",
"role": "other",
"address": "Zeeweg 53 bus A, 8200 Brugge",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0419.774.329",
"name_full": "IMODEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV DOMUS FISCALIS",
"person_name": null,
"org_rep_person_name": "Saar Verhulst"
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap IMODEL BV heeft een verslag opgesteld om de verplichting tot het indienen van een verslag over de vereniging van alle aandelen in \u00E9\u00E9n hand te vervallen, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van vennootschappen verenigingen.",
"co_filed_documents": [],
"detected_real_type": "report_waiver",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2024 1 administrateur nommé, 1 démissionnaire
- Nathalie Delbecque — Vaste vertegenwoordiger
- Olivier Delbecque — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Delbecque",
"address": "Zeeweg 53 bus A, 8200 Sint-Andries",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Leohold",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Ontslag van Olivier Delbecque als vaste vertegenwoordiger van de rechtspersoon BV Leohold heeft Olivier Delbecque, met woonplaats te 8200 Sint-Andries Zeeweg 53 bus A, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Delbecque",
"address": "Veldstraat 13, 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Leohold",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Benoeming van Nathalie Delbecque als vaste vertegenwoordiger van de rechtspersoon BV Leohold Rechtspersoon BV Leohold heeft Nathalie Delbecque, met woonplaats te 8200 Sint-Michiels Veldstraat 13, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.774.329",
"name_full": "NEERLEGGING TER GRIFFIE VANDE ONDERNEMINOS CKCEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.896.147",
"org_name": "BV DOMUS FISCALIS",
"person_name": null,
"org_rep_person_name": "Saar Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 3 administrateurs nommés
- Guy Cyriel Maria — Bestuurder
- Nathalie Sabine Guy — Bestuurder
- LEOHOLD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Delbecque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Sabine Guy",
"address": "8200 Brugge, Veldstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEOHOLD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Cyriel Maria",
"address": "8000 Brugge, Leopold I \u2013 laan 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Sabine Guy",
"address": "8200 Brugge, Veldstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEOHOLD",
"address": "8000 Brugge, Leopold I \u2013 laan 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Luc Bernadette",
"address": "8200 Brugge, Zeeweg 53 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LEOHOLD",
"address": "8000 Brugge, Leopold I \u2013 laan 87",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.774.329",
"name_full": "IMODEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}19-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-14",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.774.329",
"name_full_after": "IMODEL",
"legal_form_after": "BESloten vennootschap",
"name_full_before": "IMODEL",
"current_zetel_raw": "Leopold I-laan 87 8000 Brugge",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Guy Delbecque",
"excluded_powers": []
},
{
"name": "Nathalie Delbecque",
"excluded_powers": []
},
{
"name": "LEOHOLD",
"excluded_powers": []
},
{
"name": "Olivier Delbecque",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid en dienovereenkomstig het desbetreffende artikel in de statuten integraal gewijzigd.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20460.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IMODEL |